| Company Name | One Hundred Per Cent Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03574369 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1998(25 years, 11 months ago) |
| Dissolution Date | 19 September 2000 (23 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Sean Robertson |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 09 June 1998(6 days after company formation) |
| Appointment Duration | 2 years, 3 months (closed 19 September 2000) |
| Role | Accountant |
| Correspondence Address | 23 Musard Road London W6 8NR |
| Secretary Name | Chris Burdeu |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 12 June 1998(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 3 months (closed 19 September 2000) |
| Role | Company Director |
| Correspondence Address | 114 Leathwaite Road Battersea London SW11 6RR |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1998(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1998(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 23 Musard Road London W6 8NR |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Fulham Reach |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 19 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2000 | Application for striking-off (1 page) |
| 9 February 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 9 August 1999 | Director's particulars changed (1 page) |
| 9 August 1999 | Registered office changed on 09/08/99 from: 130 devonshire road chiswick london W4 2AW (1 page) |
| 7 July 1999 | Director's particulars changed (1 page) |
| 7 July 1999 | Return made up to 03/06/99; full list of members (6 pages) |
| 26 November 1998 | Registered office changed on 26/11/98 from: flat 3 11 ilminster gardens battersea london SW11 6RR (1 page) |
| 17 July 1998 | Registered office changed on 17/07/98 from: 114 leathwaite road battersea london SW11 6RR (1 page) |
| 18 June 1998 | New secretary appointed (2 pages) |
| 17 June 1998 | Registered office changed on 17/06/98 from: 1ST floor 19-20 garlick hill london EC4V 2AL (1 page) |
| 17 June 1998 | Secretary resigned (1 page) |
| 12 June 1998 | New director appointed (2 pages) |
| 12 June 1998 | Director resigned (1 page) |
| 3 June 1998 | Incorporation (12 pages) |